AP03 |
Appointment (date: Wednesday 24th January 2024) of a secretary
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th October 2023.
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 5th October 2023
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 5th June 2023 director's details were changed
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023
filed on: 26th, June 2023
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th June 2023.
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 12th January 2023 director's details were changed
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 31st December 2003
filed on: 5th, October 2022
| capital
|
Free Download
(2 pages)
|
CH01 |
On Monday 3rd October 2022 director's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd October 2022.
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 29th March 2021
filed on: 29th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th January 2016
filed on: 20th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 20th January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th January 2015
filed on: 19th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 19th January 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th January 2014
filed on: 21st, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 21st January 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 30th, June 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th January 2013
filed on: 16th, January 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 31st December 2012 director's details were changed
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 9th September 2012 director's details were changed
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th January 2012
filed on: 17th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 14th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th January 2011
filed on: 21st, January 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th January 2010
filed on: 15th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 24th, December 2009
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 20th, March 2009
| accounts
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 30/09/2008
filed on: 25th, February 2009
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 6th, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Monday 2nd February 2009 - Annual return with full member list
filed on: 2nd, February 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Monday 9th June 2008 Appointment terminated secretary
filed on: 9th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On Monday 9th June 2008 Secretary appointed
filed on: 9th, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 16th April 2008 - Annual return with full member list
filed on: 16th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 6th, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to Wednesday 24th January 2007 - Annual return with full member list
filed on: 24th, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 8th June 2006 - Annual return with full member list
filed on: 8th, June 2006
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 08/06/06
annual return
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 13th, January 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Tuesday 22nd February 2005 - Annual return with full member list
filed on: 22nd, February 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Tuesday 22nd February 2005 (Director's particulars changed)
annual return
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 22nd, December 2004
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 6th April 2004 - Annual return with full member list
filed on: 6th, April 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Tuesday 6th April 2004 (Secretary's particulars changed)
annual return
|
|
225 |
Accounting reference date extended from 31/01/04 to 31/03/04
filed on: 31st, March 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/03/04 from: phoenix house hyssop close cannock WS11 2GA
filed on: 3rd, March 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, January 2003
| incorporation
|
Free Download
(16 pages)
|
288b |
On Thursday 16th January 2003 Secretary resigned
filed on: 16th, January 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 16th January 2003 Director resigned
filed on: 16th, January 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 16th January 2003 New director appointed
filed on: 16th, January 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 16th January 2003 New secretary appointed
filed on: 16th, January 2003
| officers
|
Free Download
(1 page)
|